Attendees:
Anna Slomovic
Colin Soutar
Hedy Kirkby
Colin Wallis
Colin Soutar
Tom Smedinghoff
Peter Capek
Bill Braithwaite
Apologies:
None
Staff:
Dervla O'Reilly
Minutes:
1. Roll Call - (Quorum Not Reached)
...
4. Attribute Management DG:
- The Draft Charter was sent Aug. 10, the DG will deal with Attribute Management noting there is a privacy component (data collection, redress & consent management). Looking to find out what groups are working on attributes, find any gaps.
- A bullet in the Charter regarding consent management should be updated to reflect "Privacy (Notice, Choice and Control, Correction/Redress)"
5. Google Real Names policy
Is Google LOA 1? Do people agree to the terms of service? No major discussion on the is topic.
6. ISO Review Documents
A new set of review documents has been posted to the BoT Liaison Sub-Committee (LSC) space http://kantarainitiative.org/confluence/display/lsc/Home. This review is due on Sept 10, 2011 and last comments are requested from Kantara Members by Sept 5.
Apply ISO15504 ISO 15504 to the S. African work. ISO 15504 is very close to the maturity model. Colin Wallis has prepared some comments. Perhaps we could frame a contribution along the lines using that as a model to move the work along a little. When Colin Wallis has more details, he will post to the BoT Liaison Committee page (http://kantarainitiative.org/confluence/display/lsc/Home)
NIST 80053-J - If we are looking to respond with International commentary, there is a connection with ISO ?????. Both are connected in the way principles are enforced and interpreted into the practices.Question from Colin Soutar regarding the relevance of ISO 29190 Privacy Capability Maturity Model to a contemplated response to NIST 800-53-J. If we are going to talk about international aspects or potential synergies with NIST 800-53-J, should we not also invoke the appropriate references to ISO, OASIS, ITU-T, etc...?
7. Actions:
ACTION 20110811-01 Colin Soutar will prepare a draft document and send to the group.